Appeals regarding vacation of stay orders were re-listed and a notice hearing was ordered after discovering a change in legal representation and unnumbered applications.
Notice sent to parties and advocates; matter listed for 30th September, 2020.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-7463/DLI/2020 (U.H.) MP-PMLA-7576/DLI/2020 (Vacation of stay) MP-PMLA-4116/DLI/2017 (Misc.) MP-PMLA-3898/DLI/2017 (Misc.) MP-PMLA-3240/DLI/2017 (Stay) MP-PMLA-3239/DLI/2017 (Exem.) FPA-PMLA-1683/DLI/2017 |
|
|---|---|
| Shri Sohit Chaturvedi … |
Appellant |
| 2. MP-PMLA-4117/DLI/2017 (Misc.) MP-PMLA-7577/DLI/2020 (Vacattion of stay) MP-PMLA-3899/DLI/2017 (Misc.) MP-PMLA-3243/DLI/2017 (Stay) MP-PMLA-3242/DLI/2017 (Exem.) FPA-PMLA-1684/DLI/2017 |
|
| Shri Eshan Chaturvedi … |
Appellant |
| 3. MP-PMLA-4114/DLI/2017 (Misc.) MP-PMLA-7576/DLI/2020 (Vacation of stay) MP-PMLA-3900/DLI/2017 (Misc.) MP-PMLA-3231/DLI/2017 (Stay) MP-PMLA-3218/DLI/2017 (Stay) MP-PMLA-3217/DLI/2017 (Exem.) FPA-PMLA-1678/DLI/2017 |
|
| Ms. Anju Chaturvedi … |
Appellant |
| 4. MP-PMLA-4115/DLI/2017 (Misc.) MP-PMLA-7577/DLI/2020 (Vacation of stay) MP-PMLA-3901/DLI/2017 (Misc.) MP-PMLA-3272/DLI/2017 (Stay) MP-PMLA-3233/DLI/2017 (Stay) MP-PMLA-3221/DLI/2017 (Stay) MP-PMLA-3220/DLI/2017 (Exem.) FPA-PMLA-1679/DLI/2017 |
|
| Ms. Neelima Chaturvedi … |
Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Delhi … |
Respondent |
| Advocates/Authorized Representatives who appeared | |
| For the Appellants : None |
|
| For the Respondent : Shri S. K. Shar |
ma, Advocate |
FPA-PMLA-1683, 1684, 1678, 1679/DLI/ 2017
Page 1 of 3
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 18.08.2020
The matters are taken up through video conferencing. The appearance of the ld. Counsel for the parties are as above. It is noticed that the vacation of stay applications are neither numbered nor appears in the cause list therefore, the registry was directed to number the vacation of stay applications and prepare & upload supplementary cause list. The direction is complied by the registry.
MP-PMLA-7463/DLI/2020 (U.H.), MP-PMLA-7576 & 7577/DLI/2020 (Vacattion of stay) in FPA-PMLA-1683, 1684, 1678, 1679/DLI/ 2017
The ld. Counsel for the respondent has filed an urgent application alongwith two applications in aforesaid appeals for vacation of stay order dated 02.03.2017 passed by this Tribunal, on the ground stated therein. It is submitted by applicant that the copy of the applications were sent to Sh. Vijay Aggarwal, who used to appear for the appellants.
On perusal of appeal records, it is seen that a fresh vakalatnama has been filed by Sh. Bhuvnesh Satija and Vibhooti Malhotra, Advocates on 23.05.2019 and Sh. Vijay Aggarwal appearance is not found since then.
In view of above, notices alongwith copy of aforesaid applications are required to be sent to the parties and their advocates on record in the address furnished.
Upon hearing, the registry is directed to send notice along with copy of the order to Sh. Sohit Chaturvedi, Ms. Anju Chaturvedi (appellants in appeal no. FPA-PMLA-1683 & 1678/DLI/2017) and Sh. Eshan Chaturvedi, Ms. Neelima Chaturvedi (appellants in appeal no. FPA-PMLA-1684 & 1679/DLI/2017) and also to their advocates who are on records. A copy of FPA-PMLA-1683, 1684, 1678, 1679/DLI/ 2017 Page 2 of 3
the notice also be sent to the respondent(Enforcement Directorate) who shall serve the notice along with copy of applications to the aforesaid appellants and their advocates.
On request list on 30th September, 2020.
Since, on the basis of urgent application, the vacation of stay applications would be taken up on 30th September, 2020, therefore, the urgent application bearing no. MP-PMLA-7463/DLI/2020 is accordingly disposed of.
(G.C. Mishra) Acting Chairman
New Delhi, 18th August, 2020
‘s’
FPA-PMLA-1683, 1684, 1678, 1679/DLI/ 2017
Page 3 of 3
1 provisions across 1 enactments
Sohit Chaturvedi
Eshan Chaturvedi
Anju Chaturvedi
Neelima Chaturvedi
Directorate of Enforcement
G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
